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18 Oct 2013, 12:00 pm
Cases involving bank fraud are investigated by the Secret Service. [read post]
18 Oct 2013, 10:10 am
Bank accounts are closely reviewed and other similar financial documents are scrutinized as well. [read post]
17 Oct 2013, 11:52 pm
This, he says, has been especially prevalent when the buyer has wanted a 100% bond which the bank is not prepared to give him. [read post]
17 Oct 2013, 11:00 pm
In many situations a con artist will contact the senior posing as that senior’s bank, or as a government agent. [read post]
17 Oct 2013, 7:50 am
They include: 1) Real Estate Transactions – allowing the agent to buy, sell, exchange, rent and lease real estate 2) Financial Institution Transactions – allowing the agent to open, close, continue and control all accounts and deposits in any type of financial institution including banks, trust companies, saving and loan associations, credit unions and brokerage firms 3) Stock and Bond Transactions – allowing the agent to buy and sell all types of… [read post]
17 Oct 2013, 6:30 am
Nevertheless, the burden inevitably falls on the planners and their loved ones to really come to terms with those important digital assets, whether personal-social (a Facebook account) or downright valuable (a bank account or even a registered domain name). [read post]
17 Oct 2013, 6:24 am
In other words, if the bank agrees to foregive or reduce your principal on the mortgage you signed, then you may owe income tax on the foregiven portion of the mortgage. [read post]
17 Oct 2013, 4:37 am
It is another very contentious piece of marital estate. [read post]
16 Oct 2013, 3:51 pm
In the will, Thomas names his neighbor Enzo as the executor and bequeaths his entire estate, which consists of a $600,000 home in Campbell, CA and a $50,000 bank account, to his nephew Boris. [read post]
16 Oct 2013, 2:08 pm
Bank v. [read post]
16 Oct 2013, 11:00 am
A recent article in The Examiner makes the case for estate planning, appropriately titled the “Top 7 reasons you need an estate plan—even if you have only $500 in the bank. [read post]
16 Oct 2013, 8:25 am
s estate. [read post]
16 Oct 2013, 7:45 am
James Kalpakis, 52, Old Westbury, New York, a disbarred attorney, has pleaded guilty to the top count against him after being charged with stealing more than $4 million from multiple individuals and banks he was representing in real estate deals, including his own wife. [read post]
16 Oct 2013, 6:36 am
It is possible to name a beneficiary on certain bank and brokerage accounts. [read post]
15 Oct 2013, 8:33 pm
Tuozzo targeted his own mother-in-law in a brazen series of scams that relied on his knowledge of real estate and banking practices as a mortgage broker,” DA Rice said. [read post]
15 Oct 2013, 12:00 am
where the shares were first purchased at an excessive price, without any reference to the seat of the depositary bank, nor to the place where the rating is issued. [read post]
14 Oct 2013, 2:18 pm
Those wrongdoers are out there and their actions wreak havoc in many estates. [read post]
14 Oct 2013, 6:11 am
Risks applicable to all Puerto Rico Funds (as disclosed in UBS’s marketing materials): – Shares of the funds are not bank deposits and are not guaranteed or insured by any bank, government entity or the Federal Deposit Insurance Corporation. [read post]
14 Oct 2013, 5:00 am
Changing account ownership automates transfers Another way to avoid probate would be to establish joint bank accounts, payable on death (POD) accounts or transfer on death (TOD) accounts. [read post]
13 Oct 2013, 6:33 am
Essentially, the IRS becomes a bank and allows the estate to defer full payment of the estate tax for up to 15 years. [read post]
